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Reported As Possible Scam

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  • Sam007
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      Title: Investment Scam – Fraudulent Platform dtmforexa1.com

      Receiving Address:

      Type of Scam: Investment Scam

      Description:
      This scam revolves around the fraudulent website dtmforexa1.com, which misleads individuals into making investments with the promise of high returns. Victims are encouraged to send cryptocurrency to the listed Bitcoin wallet address, believing they are making a legitimate investment. Once the funds are sent, the scammers disappear, and the victims are left with no recourse for recovery.

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